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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCEL LEFEBVRE · Mr Marcel Lefebvre | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | France | [sources] | |||
| Country | France | [sources] | |||
| First name | Marcel | [sources] | |||
| Last name | Lefebvre | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 42 Avenue De Verdun, 62340 Guines, France · 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
trade-csl-7d2e0975513b7d881a37abb5912720dddad3bb3d8b22dc8877be4704 · us-bis-10-8-1987-marcel-lefebvre · us-bis-10-08-1987-marcel-lefebvre · trade-csl-59e8d347d5513b4f24187c1ccf1ed9ea0fa0116c · gb-coh-psc-09502363-tmrk9s7bm7csuo8hu6w-dj949boFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | - |